hidden bank accounts Archives - All in Investigations

Is It Embezzlement if it’s a Spouse Who Steals From Your Company

Money, Money, Money, does it make us a better person? Does it get us through tough times? Does it help us to help others? Money can be a blessing and it can be a curse. And when someone has money and someone doesn’t, then the scale of justice seems a little tilted, doesn’t it? Mark was a prominent CEO of a rather large company. He was kind and generous to all his employees. He remembered his manager’s birthdays, anniversaries, their children’s names and even attended various celebrations among his staff. He was a leader in his community, donated to various charities and well liked among his peers. He was a stellar guy to everyone except his soon-to-be ex-wife. The gifts and life style he afforded [...]

Knowing the Unknown is a Valuable Tool

It isn’t easy to learn the truth and sometimes the truth isn’t easy on us either. , clears the path of misconceptions, intuitions and gossip and focuses on facts. Sometimes the facts do not change the situation, and then there are times the facts create clarity and we see through all the haze and come out of the situation we are currently in better prepared to fight or to just let go. We all want to know the truth; we want to know the facts so we can move on. There isn’t a day that goes by that we don’t receive calls, an emails or a walk ins from someone lost in their life. They cannot, by themselves, muddle through their situation without assistance from [...]